Land Securities Management Limited

General information

Name:

Land Securities Management Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 06452683

Incorporation date: 2007-12-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06452683 is the reg. no. for Land Securities Management Limited. This firm was registered as a Private Limited Company on 2007-12-13. This firm has been on the British market for the last seventeen years. The enterprise may be reached at 100 Victoria Street in London. It's area code assigned to this location is SW1E 5JL. The present name is Land Securities Management Limited. This business's previous clients may remember the firm also as Ls London Holdings Two, which was used until 2008-07-04. This business's Standard Industrial Classification Code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 2022-03-31 is the last time when company accounts were reported.

We have just one director this particular moment overseeing this particular firm, specifically Leigh M. who has been carrying out the director's obligations since 2007-12-13. Since 2018-01-01 Elizabeth M., had been supervising this firm up to the moment of the resignation on 2022-05-25. Additionally another director, namely Louise M. gave up the position in January 2018. At least one secretary in this firm is a limited company: Ls Company Secretaries Limited.

  • Previous company's names
  • Land Securities Management Limited 2008-07-04
  • Ls London Holdings Two Limited 2007-12-13

Company staff

Leigh M.

Role: Director

Appointed: 25 May 2022

Latest update: 11 February 2024

Role: Corporate Director

Appointed: 12 August 2013

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 11 February 2024

Land Securities Management Services Limited

Role: Corporate Director

Appointed: 12 August 2013

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 11 February 2024

Role: Corporate Secretary

Appointed: 20 April 2011

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm include: Land Securities Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1E 5JL and was registered as a PSC under the reg no 05075022.

Land Securities Property Holdings Limited
Address: 100 Victoria Street, London, SW1E 5JL, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05075022
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 31st March 2023 (AA)
filed on: 2nd, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
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